Suratwwala Business Group Ltd - 543218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the certificate for the quarter ended 30th September, 2021 received from Registrar and Share transfer agent named as M/s. Link Intime India Private Limited. Suratwwala Business Group Ltd - 543218 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prathama GandhiDesignation :- Company Secretary and Compliance Officer Suratwwala Business Group Ltd - 543218 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Suratwwala Business Group Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Voting Results and Scrutinizer''s Report issued by Mr. Dinesh Joshi, Partner of M/s. KANJ & Co. LLP, Practicing Company Secretaries for 14th Annual General Meeting of the Company held on Wednesday, September 29, 2021. You are requested to kindly take note of the same. Suratwwala Business Group Ltd - 543218 - Closure of Trading Window
This is to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company''s Code of Conduct for Prohibition of Trading by Insiders, the Trading Window for dealing in the Securities of the Company shall remain closed for the Directors, Promoters, Designated Employees and insiders from 1st October 2021 to till expiry of 48 hours after the declaration of Financial Result for the Half Year ended on September 30, 2021. The date of meeting of the Board of Directors to approve the Audited Financial Results of the above-mentioned period will be communicated separately in due course of time. Kindly take the same on your record. Suratwwala Business Group Ltd - 543218 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the summary of proceedings of 14th Annual General Meeting (''AGM'') of the Company held on Wednesday, September 29, 2021, at 03:30 PM and concluded at 03:55 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM). Suratwwala Business Group Ltd - 543218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement For Dispatch Of Notice Of 14Th Annual General Meeting (AGM) Along With Annual Report And E-Voting Information Suratwwala Business Group Ltd - 543218 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2020-21 along with the Notice convening the 14th Annual General Meeting scheduled to be held on Wednesday, 29th September, 2021 at 3:30 P.M. The above is also available on the website of the Company at www.suratwwala.co.in Suratwwala Business Group Ltd - 543218 - Intimation Of 14Th Annual General Meeting Of The Company To Be Held On Wednesday, September 29, 2021 At 03.30 P.M.
Notice of 14th Annual General Meeting (AGM) of the Company, which is scheduled to be held on Wednesday, September 29, 2021 at 03.30 P.M. through Video Conferencing Facility (''VC'') / Other Audio Visual Means (''OAVM''). You are kindly requested to take note of the above. Suratwwala Business Group Ltd - 543218 - Fixes Record Date for Final Dividend
Suratwwala Business Group Ltd has informed BSE that the Company has fixed September 22, 2021 as the Record Date for the purpose of Payment of Final Dividend.